SODRA WOOD LIMITED
Active - Accounts Filed
General Information
NAME
SODRA WOOD LIMITED
COMPANY NUMBER
01789912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
08/02/1984
(40 years and 10 months old)
WEBSITE
www.sodra.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/09/2016
16/12/2016
CROWN TIMBER LIMITED
View all previous names
CIRENCESTER
GL7 6JJ
Telephone: 01285646000
TPS: No
Unit 18/19
Cirencester Office Park
Cirencester
GL7 6JJ
GL7 6JJ
Telephone: 646000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SODRA SKOGSAGARNA EKONOMISK FORENING | N/A | N/A |
| SODRA WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | Simon Nicholas Henry (904545057) has left the board |
| 30/11/2023 | New Board Member George Julian Gerard Whittaker (905489124) Appointed |
Credit Risk Overview
Want to learn more about SODRA WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SODRA WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODRA WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
Director: 15/02/1992 - 31/03/2002 (10 years and 1 months) Secretary: 15/02/1992 - 01/11/1995 (3 years and 8 months) Born in Sep 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
15/02/1992 - 27/11/1997 (5 years and 9 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SODRA SKOGSAGARNA EKONOMISK FORENING | N/A | N/A |
| CROWN TIMBER LIMITED | Non-Trading | View Report |
| SODRA WOOD LIMITED | Active - Accounts Filed | View Report |
| TRIVSELHUS AB | N/A | N/A |
| PRESTIGE EXCLUSIVE HOMES LIMITED | Active - Accounts Filed | View Report |
| PRESTIGE EXCLUSIVE HOMES LIMITED | Active - Accounts Filed | View Report |
| TRIVSELHUS UK LIMITED | Active - Accounts Filed | View Report |
| LOVE WOLVERTON LIMITED | Company is dissolved | View Report |
| SWEDISH LIFESTYLE HOMES NO.1 LIMITED | Non-Trading | View Report |
| SWEDISH LIFESTYLE HOMES NO.2 LIMITED | Active - Accounts Filed | View Report |
| SWEDISH LIFESTYLE HOMES NO.3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | Simon Nicholas Henry (904545057) has left the board |
| 30/11/2023 | New Board Member George Julian Gerard Whittaker (905489124) Appointed |
| 10/10/2023 | New Board Member Hans Marcus Asgarde (931440504) Appointed |
| 12/03/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | Peter Mattias Karlsson (929043550) has left the board |
| 12/03/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 14/12/2021 | New Board Member Peter Mattias Karlsson (929043550) Appointed |
| 14/12/2021 | Christer Thorn (920808493) has left the board |
| 23/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 11/03/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 22/06/2017 | Change in Reg. Office |
| 23/02/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Board Member Simon Nicholas Henry (904545057) Appointed |
| 12/09/2016 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 02/09/2016 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920862550) has left the board |
| 02/09/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 02/06/2016 | George Julian Gerard Whittaker (914876211) has left the board |
| 02/06/2016 | Nigel John McKillop (908482291) has left the board |
| 02/06/2016 | George Julian Gerard Whittaker (905489124) has left the board |
| 02/06/2016 | Simon Nicholas Henry (904545057) has left the board |
| 02/06/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (920862550) Appointed |
| 16/05/2016 | New Board Member Jorgen Lindquist (920808618) Appointed |
| 16/05/2016 | New Accounts filed |
| 16/05/2016 | New Board Member Mattias Johansson (920808510) Appointed |
| 16/05/2016 | New Board Member Christer Thorn (920808493) Appointed |
| 06/04/2016 | Stuart Walker McIntyre (903692105) has left the board |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 22/06/2015 | Jeremy George Frederick English (913498946) has left the board |
| 22/06/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 17/07/2014 | Kevin Peters (915394950) has left the board |
| 01/07/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
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